7 Bolton Gardens Management Limited

Company Name	7 Bolton Gardens Management Limited
Company Status	Active
Company Number	02010178
Category	Private Limited Company
Incorporation Date	15 April 1986(38 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jean Luc Alexandre
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	05 October 1996(10 years, 5 months after company formation)
Appointment Duration	27 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Princeton Court 55 Felsham Road Putney London SW15 1AZ

Director Name	Mr Dominic John Houlder
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 August 2005(19 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	10 Princeton Court 55 Felsham Road Putney London SW15 1AZ

Director Name	Mr Anand Navinchandra Tejani
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	22 July 2011(25 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Investor
Country of Residence	England
Correspondence Address	10 Princeton Court 55 Felsham Road Putney London SW15 1AZ

Director Name	Mr John Christian Gaydon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyntle Place Hintlesham Suffolk IP8 3NJ

Director Name	Barbara Houlder
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	7 Bolton Gardens London SW5 0DQ

Director Name	Mrs Catherine Martha Wills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 September 2004)
Role	Housewife
Correspondence Address	Mereland 89 Park Road Hale WA15 9LE

Secretary Name	Mrs Catherine Martha Wills
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Mereland 89 Park Road Hale WA15 9LE

Director Name	Karin Birgitta Forseke
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American/Swedish
Status	Resigned
Appointed	19 March 1994(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 1996)
Role	Executive
Country of Residence	England
Correspondence Address	Top Flat No 4 7 Bolton Gardens London Sw5

Director Name	Dominic Houlder
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(13 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 07 December 2005)
Role	Lecturer
Correspondence Address	7 Bolton Gardens London SW5 0DQ

Director Name	Luc Gerard Roland Fremont
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	14 June 2006(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 February 2010)
Role	Money Broker
Correspondence Address	Flat 2 7 Bolton Gardens Kensington London SW5 0DQ

Director Name	Mr Antony John David Alberti
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Drayton Gardens London SW10 9SA

Director Name	Hon Arthur George Vestey
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(23 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 January 2016)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	1 The Steeples, Sawbridge Road Grandborough Rugby Warwickshire CV23 8DP

Director Name	Mr David Knights
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(24 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 June 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	Ferndale House Ballinger Road Great Missenden HP16 9QH

Secretary Name	Mr Thomas Crane
Status	Resigned
Appointed	03 May 2012(26 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	1 The Steeples, Sawbridge Road Grandborough Rugby Warwickshire CV23 8DP

Director Name	Mr Thomas Jonathan Crane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(26 years, 2 months after company formation)
Appointment Duration	6 days (resigned 07 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferndale House Ballinger Road Great Missenden HP16 9QH

Secretary Name	Kensington Park Secretarial Services (Corporation)
Status	Resigned
Appointed	01 September 2004(18 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 August 2005)
Correspondence Address	135 Notting Hill Gate London W11 3LB

Secretary Name	Commandment Property Services United Kingdom Ltd (Corporation)
Status	Resigned
Appointed	21 August 2005(19 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 May 2012)
Correspondence Address	Ferndale House Ballinger Road Great Missenden HP16 9QH

Contact

Telephone	020 77276692
Telephone region	London

Location

Registered Address	10 Princeton Court 55 Felsham Road Putney London SW15 1AZ
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anand Tejani 25.00% Ordinary
1 at £1	Arthur Vestey 25.00% Ordinary
1 at £1	Dominic Houlder 25.00% Ordinary
1 at £1	J.l. Alexander 25.00% Ordinary

Financials

Year	2014
Net Worth	£30,532
Cash	£18,473

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

26 November 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
1 October 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
3 January 2017	Registered office address changed from 1 the Steeples, Sawbridge Road Grandborough Rugby Warwickshire CV23 8DP to C/O Congreve Horner 10 Princeton Court 55 Felsham Road Putney London SW15 1AZ on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from 1 the Steeples, Sawbridge Road Grandborough Rugby Warwickshire CV23 8DP to C/O Congreve Horner 10 Princeton Court 55 Felsham Road Putney London SW15 1AZ on 3 January 2017 (1 page)
31 December 2016	Termination of appointment of Thomas Crane as a secretary on 31 December 2016 (1 page)
31 December 2016	Termination of appointment of Thomas Crane as a secretary on 31 December 2016 (1 page)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
7 February 2016	Termination of appointment of Arthur George Vestey as a director on 15 January 2016 (1 page)
7 February 2016	Termination of appointment of Arthur George Vestey as a director on 15 January 2016 (1 page)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 4 (6 pages)
20 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 4 (6 pages)
19 July 2015	Registered office address changed from Windmill House Cawston Lane Dunchurch Rugby Warwickshire CV22 7RX to 1 the Steeples, Sawbridge Road Grandborough Rugby Warwickshire CV23 8DP on 19 July 2015 (1 page)
19 July 2015	Registered office address changed from Windmill House Cawston Lane Dunchurch Rugby Warwickshire CV22 7RX to 1 the Steeples, Sawbridge Road Grandborough Rugby Warwickshire CV23 8DP on 19 July 2015 (1 page)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4 (6 pages)
8 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4 (6 pages)
22 August 2014	Registered office address changed from Ferndale House Ballinger Road Great Missenden HP16 9QH to Windmill House Cawston Lane Dunchurch Rugby Warwickshire CV22 7RX on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from Ferndale House Ballinger Road Great Missenden HP16 9QH to Windmill House Cawston Lane Dunchurch Rugby Warwickshire CV22 7RX on 22 August 2014 (1 page)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4 (6 pages)
8 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
10 July 2012	Termination of appointment of Thomas Crane as a director (1 page)
10 July 2012	Termination of appointment of Thomas Crane as a director (1 page)
5 July 2012	Appointment of Mr Thomas Jonathan Crane as a director (2 pages)
5 July 2012	Appointment of Mr Thomas Jonathan Crane as a director (2 pages)
4 May 2012	Termination of appointment of Commandment Property Services United Kingdom Ltd as a secretary (1 page)
4 May 2012	Appointment of Mr Thomas Crane as a secretary (1 page)
4 May 2012	Termination of appointment of Commandment Property Services United Kingdom Ltd as a secretary (1 page)
4 May 2012	Appointment of Mr Thomas Crane as a secretary (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
25 July 2011	Appointment of Mr Anand Navinchandra Tejani as a director (2 pages)
25 July 2011	Appointment of Mr Anand Navinchandra Tejani as a director (2 pages)
28 June 2011	Termination of appointment of David Knights as a director (1 page)
28 June 2011	Termination of appointment of David Knights as a director (1 page)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
7 October 2010	Director's details changed for Jean Luc Alexandre on 23 September 2010 (2 pages)
7 October 2010	Director's details changed for Jean Luc Alexandre on 23 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Commandment Property Services United Kingdom Ltd on 23 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Commandment Property Services United Kingdom Ltd on 23 September 2010 (2 pages)
7 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
19 July 2010	Termination of appointment of Luc Fremont as a director (1 page)
19 July 2010	Appointment of Mr David Knights as a director (2 pages)
19 July 2010	Appointment of Mr David Knights as a director (2 pages)
19 July 2010	Termination of appointment of Luc Fremont as a director (1 page)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
8 December 2009	Appointment of The Honourable Arthur George Vestey as a director (2 pages)
8 December 2009	Appointment of The Honourable Arthur George Vestey as a director (2 pages)
13 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
13 October 2009	Termination of appointment of Antony Alberti as a director (1 page)
13 October 2009	Termination of appointment of Antony Alberti as a director (1 page)
13 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
15 October 2008	Return made up to 23/09/08; full list of members (5 pages)
15 October 2008	Return made up to 23/09/08; full list of members (5 pages)
18 September 2008	Director appointed antony john david alberti (1 page)
18 September 2008	Director appointed antony john david alberti (1 page)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
9 October 2007	Return made up to 23/09/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/10/07 (7 pages)
9 October 2007	Return made up to 23/09/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/10/07 (7 pages)
26 September 2007	Registered office changed on 26/09/07 from: 13 bray crescent london SE16 6AN (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 13 bray crescent london SE16 6AN (1 page)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
31 October 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 October 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: 4 steele road chiswick london W4 5AF (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 4 steele road chiswick london W4 5AF (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
19 December 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
19 December 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	Secretary resigned (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 5 steele road chiswick london W4 5AF (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 5 steele road chiswick london W4 5AF (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
13 September 2005	Registered office changed on 13/09/05 from: first floor 135 notting hill gate london W11 3LB (1 page)
13 September 2005	Registered office changed on 13/09/05 from: first floor 135 notting hill gate london W11 3LB (1 page)
3 March 2005	Return made up to 23/09/04; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
3 March 2005	Return made up to 23/09/04; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
2 March 2005	New secretary appointed (1 page)
2 March 2005	New secretary appointed (1 page)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 January 2005	Registered office changed on 07/01/05 from: eardley house 182 campden hill road london W8 7AS (1 page)
7 January 2005	Registered office changed on 07/01/05 from: eardley house 182 campden hill road london W8 7AS (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 September 2003	Return made up to 23/09/03; full list of members (8 pages)
30 September 2003	Return made up to 23/09/03; full list of members (8 pages)
27 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 October 2002	Return made up to 30/09/02; full list of members (8 pages)
8 October 2002	Return made up to 30/09/02; full list of members (8 pages)
2 July 2002	Registered office changed on 02/07/02 from: leos house 100 westbourne grove london W2 5RU (1 page)
2 July 2002	Registered office changed on 02/07/02 from: leos house 100 westbourne grove london W2 5RU (1 page)
8 January 2002	Return made up to 30/09/01; full list of members (8 pages)
8 January 2002	Return made up to 30/09/01; full list of members (8 pages)
30 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 January 2001	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 January 2001	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 September 1999	Return made up to 30/09/99; full list of members (8 pages)
28 September 1999	Return made up to 30/09/99; full list of members (8 pages)
3 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1999	Return made up to 30/09/98; full list of members (8 pages)
3 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1999	Return made up to 30/09/98; full list of members (8 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 7 bolton gardens london SW5 0DQ (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 7 bolton gardens london SW5 0DQ (1 page)
24 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 October 1997	Return made up to 30/09/97; full list of members (6 pages)
7 October 1997	Return made up to 30/09/97; full list of members (6 pages)
23 June 1997	Full accounts made up to 31 March 1997 (5 pages)
23 June 1997	Full accounts made up to 31 March 1997 (5 pages)
6 December 1996	Full accounts made up to 31 March 1996 (7 pages)
6 December 1996	Full accounts made up to 31 March 1996 (7 pages)
22 October 1996	Return made up to 30/09/96; no change of members (4 pages)
22 October 1996	Return made up to 30/09/96; no change of members (4 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
6 October 1995	Return made up to 30/09/95; no change of members (4 pages)
6 October 1995	Return made up to 30/09/95; no change of members (4 pages)
24 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
15 April 1986	Incorporation (15 pages)
15 April 1986	Incorporation (15 pages)

7 Bolton Gardens Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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